Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
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07 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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24 Aug 2022 |
AA01 |
Current accounting period extended from 29 April 2022 to 31 August 2022
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06 Jun 2022 |
PSC07 |
Cessation of Mps Care Limited as a person with significant control on 17 December 2021
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06 Jun 2022 |
PSC01 |
Notification of Steffan Rhys Lewis as a person with significant control on 31 December 2021
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06 Jun 2022 |
PSC01 |
Notification of William Sion Lewis as a person with significant control on 31 December 2021
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06 Jun 2022 |
PSC01 |
Notification of David Ifor Lewis as a person with significant control on 31 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Steffan Rhys Lewis as a director on 31 December 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to 1 North Road Aberaeron SA46 1JD on 13 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mr William Sion Lewis as a director on 31 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr David Ifor Lewis as a director on 31 December 2021
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30 Dec 2021 |
TM02 |
Termination of appointment of Nadine Sara Gray as a secretary on 17 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Nadine Sara Gray as a director on 17 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Phillip Holmes as a director on 17 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Paul Gray as a director on 17 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Paula Ann Newbert as a director on 17 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Chandler Warren-Gray as a director on 17 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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22 Nov 2021 |
AP01 |
Appointment of Phillip Holmes as a director on 18 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mrs Paula Ann Newbert as a director on 18 November 2021
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